Fwd: NCSG vote

Milton L Mueller mueller at SYR.EDU
Tue Aug 30 20:57:35 CEST 2011


Thanks for Avri for her persistent and timely work in getting this done!

> -----Original Message-----
> From: NCSG-Discuss [mailto:NCSG-DISCUSS at LISTSERV.SYR.EDU] On Behalf
> Of Avri Doria
> Sent: Monday, August 29, 2011 1:44 PM
> To: NCSG-DISCUSS at LISTSERV.SYR.EDU
> Subject: [NCSG-Discuss] Fwd: NCSG vote
> 
> Hi,
> 
> Thank you Glen.
> 
> 
> -  The charter got 96 votes in favor.
> -  Recalling that there were 155 possible votes for this ballot.
> -  96 votes constitutes 61.9% of the eligible electorate.
> 
> The charter has met the 60% threshold requirements for adoption by the
> NCSG and is now the Stakeholder Group's governing document.
> 
> Next steps:
> 
> - Each of NCUC and NPOC need to select their 2 representatives to the NCSG
> EC and Policy committees; and 1 member to the Financial Committee
> - The Candidate Consumer Constituency may appoint 1 observer to each of
> the committee.
> - I will update the Email lists for all the committees
> 
> As soon as the new EC is constituted, hopefully no later than next week, my
> role as chair of the Executive Committee will be finished.  The new EC will
> need to pick an interim chair who will see the NCSG though the period
> between now and the election of the NCSG Chair and who will be
> responsible for running that elections.  This interim chair, while needing to be
> a member of the NCSG, does not need to be one of the appointed members
> of the EC.
> 
> Thanks to all of those who voted.
> 
> a.
> 
> 
> 
> 
> 
> 
> 
> 
> Begin forwarded message:
> 
> > From: Glen de Saint Géry <Glen at icann.org>
> > Subject: FW: NCSG vote
> > Date: 29 August 2011 10:19:51 PDT
> > To: Avri Doria <avri at acm.org>
> > Cc: "gnso.secretariat at gnso.icann.org" <gnso.secretariat at gnso.icann.org>
> >
> > Hi Avri,
> >
> > Attached please find the results for the Charter approval.
> >
> > 0 Against adopting ICANN Board Approved Charter
> > 96 In Favor of adopting ICANN Board Approved Charter
> >
> > The vote closed at 11:59 PM Samoa time on Friday 26 August giving
> everyone a fair time to get their votes cast.
> >
> > Thanks so much and let me know when you would like to run the next
> vote!
> >
> >
> > All the best,
> > Glen
> >
> > Glen de Saint Géry
> > GNSO Secretariat
> > gnso.secretariat at gnso.icann.org
> > http://gnso.icann.org
> >
> >
> >


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